HOP LUN (UK) LIMITED
SAXON HOUSE, 1ST FLOOR, 48 SOUTHWARK STREET, LONDON SE1 1UN- Active
- Private Limited Company
- Company No. 03589393
- Last Updated: 01 Mar 2024
Company Profile
HOP LUN (UK) LIMITED was incorporated on Monday, June 29, 1998 as a Private Limited Company with registered address in LONDON. HOP LUN (UK) LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 26 years 7 months and 24 days.
| Name | HOP LUN (UK) LIMITED |
|---|---|
| Company number | 03589393 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SAXON HOUSE, 1ST FLOOR 48 SOUTHWARK STREET LONDON SE1 1UN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Erik Otto Ryd Nationality: Swedish |
Dates: Saturday, July 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Anna Barbara Ryd Nationality: Swedish |
Dates: Thursday, December 15, 2016 - Thursday, September 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hop Lun (Hong Kong) Limited 9 Wing Hong Street, Cheung Sha Wan |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HOP LUN (UK) LIMITED | 29 Jun 1998 |